FL - Former President Donald Trump indicted, 40 counts, classified documents and obstruction of justice, June 2023, Trial May 2024 #2

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TootsieFootsie said:
I fell asleep trying to read this page of the over 4,000 legal cases involving Donald Trump.

en.wikipedia.org

Personal and business legal affairs of Donald Trump - Wikipedia

en.wikipedia.org en.wikipedia.org


There is another page involving cases from when he was President.

en.wikipedia.org

Legal affairs of Donald Trump as president - Wikipedia

en.wikipedia.org en.wikipedia.org
Click to expand...
His entire life has been spent filing lawsuits- hiring lawyers-- then stiffing them-- despite all of his money, ignoring his criminal activities, I would not want to be a person who spent my life fighting off lawsuits-- but he actually enjoys it, because for him, it is putting it over on the system- the democratic system, that he tried to overthrow-- and thinks he is immune from consequences. I hope and pray he is not right--
 
ilovewings said:
His entire life has been spent filing lawsuits- hiring lawyers-- then stiffing them-- despite all of his money, ignoring his criminal activities, I would not want to be a person who spent my life fighting off lawsuits-- but he actually enjoys it, because for him, it is putting it over on the system- the democratic system, that he tried to overthrow-- and thinks he is immune from consequences. I hope and pray he is not right--
Click to expand...
Like a vampire, reinvigorated by fresh blood. IMO.
 
Tuesday, January 9th:
*Oral Arguments Hearing (@ 9:30am ET) - FL – *Donald John Trump (76/now 77) indicted (6/8/23), charged & arraigned (6/13/23) with 31 counts of willful retention of classified documents, 1 count of conspiracy to obstruct justice, 1 count of withholding a document or record, 1 count of corruptly concealing a document or record, 1 count of concealing a document in a federal investigation, 1 count of scheme to conceal & 2 counts of making false statements & representations. Plead not guilty.
Additional indicted & charged (7/27/23) with 1 count of willful retention of defense information & 2 counts of obstruction. Plead not guilty in filing of waiver of non appearance & released on own recognizance with no monetary bond (Personal Surety Bond) & no travel restrictions (8/4/23).
Count 1-31: Willful retention of National Defense info, Count 32: Conspiracy to obstruct justice, Count 33: Withholding a document or record, Count 34: Corruptly concealing a document or record, Count 35: Concealing a document in a Federal investigation, Count 36: Scheme to conceal & Count 37: False statements & representations.
Co-Conspirator *Waltine Nauta () indicted (6/8/23) & charged (6/13/23) on 6 charges stemming from special counsel Jack Smith’s classified documents probe, including conspiracy to obstruct justice, withholding a document or record, corruptly concealing a document or record, concealing a document in a federal investigation, scheming to conceal & making false statements to federal agents. Plead not guilty.
Additional indicted & charged (7/27/23) with 2 counts of obstruction of justice. No plea entered & released on his own recognizance with no monetary bond (Person Surety Bond).
Count 32: Conspiracy to obstruct justice, Count 33: Withholding a document or record, Count 34: Corruptly concealing a document or record, Count 35: Concealing a document in a Federal investigation, Count 36: Scheme to conceal & Count 38: False statements & representations.
Co-Conspirator *Carlos de Oliveira (56) has also been indicted & charged (7/27/23) with 1 count each of obstruction of justice, concealing records & documents & 1 count of making false statements to FBI. He is alleged to have asked what could be done to delete the footage. Plead not guilty (8/15/23). $100K Surety bond-out on bond. Judge ruled that, in the meantime, De Oliveira must hand in his expired U.S. passport within 48 hours.
Mr. Nauta & Mr. de Oliveira conspired to delete footage from security cameras after the Dept. of Justice issued a subpoena asking for surveillance footage of the basement where it said confidential documents were held. In the court documents, Mr. de Oliveira is claimed to have texted another employee who was the director of information technology that "the boss" wanted the server deleted. The documents allege that Mr. de Oliveira later met with the employee in a small IT room, told him their conversation should remain private, then pressured the man into obliging his request after the employee told Mr. de Oliveira that he did not have the authority.
Indictment: https://storage.courtlistener.com/recap/gov.uscourts.flsd.648653/gov.uscourts.flsd.648653.3.0.pdf
U.S. District Judge Aileen Mercedes Cannon. In addition to Cannon, Magistrate Judge Bruce Reinhart's name also appeared on the summons sent to Trump on Thursday, 6/8/23.
Waltine Nauta will be represented by Stanley Woodward. De Oliveira will be represented by Jack Irving. Trump’s lawyers are Todd Blanche & the former Florida solicitor general Chris Kise & maybe Lindsey Halligan.
Trial set to begin on 5/20/24 with Jury Selection. (trial expected to take 2 weeks). U.S. District Judge Aileen Cannon suggested Wednesday, 11/1/23 that she might delay the timeline for court proceedings in Fort Pierce, Fla., noting the upcoming trial in D.C. (on 3/4/24) & requests from Trump’s lawyers to have more time to prepare.
Case & court info from 4/2/23 thru 11/16/23 reference post #286 here:
https://www.websleuths.com/forums/t...ice-june-2023-trial-may-2024-2.686530/page-15
11/22/23 Update: System entry-Docket entry 222 & 223 restricted/sealed until further notice. Status hearing on 11/28/23. Next pretrial motions hearing on 12/11/23.
12/6/23 Docket Update: Nauta's Motion for access to CIPA § 4 Filings as to Nauta & De Oliviera. Responses due by 12/20/23.
12/7/23 Docket Update: Order granting Motion to Travel as to De Oliveira Signed by Judge Aileen M. Cannon on 12/7/23.
12/11/23 Update: No info yet on motions hearing. Next CIPA Section 6(a) hearing on 1/16/24.
2/14/23 Update: A 10 in-thick binder containing nearly 3,000 pages of highly classified material related to the investigation of Russian election interference as well as links between Moscow & Trump went missing in the final days of his presidency, CNN & the New York Times reported. The disappearance raised alarms in the American intelligence community because “some of the most closely guarded national security secrets from the US & its allies could be exposed”. National security officials were “vexed” by the disappearance of the “Crossfire Hurricane binder”, which was “the name given to the investigation by the FBI”. The issue was so concerning the Senate intelligence committee was briefed.
12/5/23: (233) Speedy trial report. 8th speedy trial report by USA as to Trump, Nauta & De Oliveira. 12/6/23: (234) Motion to travel by De Olviera. (235) Supplemental response to standing Discovery Order by USA as to Trump, Nauta & De Oliveira. (236) Notice of filing of CIPA Section 4 motions by USA as to Trump, Nauta & De Oliveira. (237) Motion for access to CIPA-4 filings by Trump. Responses due by 12/20/23. (238) Motion for access to CIPA-4 filings re Notice (other) by Nauta & De Oliveira. Responses due by 12/20/23. 12/7/23: (239) Order granting 234 Motion to Travel as to De Oliveira signed by Judge Aileen M. Cannon.
12/30/23 Update: Oral arguments hearing @ 9:30am on 1/9/24 re Trump’s appeal of Judge Chutkan order immunity & constitutional grounds @ denying his motions to dismiss based on Presidential immunity.
 
Totally forgot about this docket... :rolleyes: He has way too many cases....

Filings:
# Date Description
252 01/09/2024 STATUS REPORT Joint Discovery Status Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira

251 01/05/2024 REPLY TO RESPONSE to Motion by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re 208 MOTION for Disclosure of Advice of Counsel Defense

250 01/04/2024 ORDER granting 249 Motion to Bring Electronic Equipment into the Courthouse as to Defendants Donald J. Trump and Waltine Nauta. Signed by Judge Aileen M. Cannon on 1/4/2024. See attached document for full details.

249 01/03/2024 MOTION Bring Electronic Devices into the Courthouse by Waltine Nauta as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 1/17/2024
1 Attachment ▼

248 12/29/2023 RESPONSE in Opposition by Donald J. Trump re [208] MOTION for Disclosure of Advice of Counsel Defense Replies due by 1/5/2024.

247 12/27/2023 REPLY TO RESPONSE to Motion by Waltine Nauta as to Waltine Nauta, Carlos De Oliveira re [238] MOTION for Access to CIPA � 4 Filings re [236] Notice (Other)

246 12/27/2023 REPLY TO RESPONSE to Motion by Donald J. Trump re [237] MOTION For Access to CIPA � 4 Filings

245 12/26/2023 SPEEDY TRIAL REPORT Ninth Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira

244 12/22/2023 PAPERLESS ORDER granting in part Special Counsel's [240] Motion for Written Jury Questionnaire. On or before February 28, 2024, the parties shall meaningfully confer and file a joint jury questionnaire for the Court's consideration, clearly denoting any areas of agreement and disagreement. The Court reserves ruling on the specific process by which questionnaires will be transmitted/completed. Nothing in this Order shall be construed as modifying the instructions and deadlines set forth in the Court's Operative Scheduling Orders [215][221]. Signed by Judge Aileen M. Cannon on 12/22/2023. (jf01)

243 12/21/2023 REPLY TO RESPONSE to Motion by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [240] MOTION for Written Jury Questionnaire

242 12/20/2023 Memorandum in Opposition by Donald J. Trump re [240] MOTION for Written Jury Questionnaire Replies due by 12/27/2023.

241 12/20/2023 RESPONSE in Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [238] MOTION for Access to CIPA � 4 Filings re [236] Notice (Other), [237] MOTION For Access to CIPA � 4 Filings Replies due by 12/27/2023.

240 12/19/2023 MOTION for Written Jury Questionnaire by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 1/2/2024

link: https://www.docketbird.com/court-cases/USA-v-Sealed/flsd-9:2023-cr-80101-648652
 
And here is what I have coming up.

Updated 1/10/24

FL – Classified Papers Mar-a-Lago. Trump was charged with 41 criminal counts in the classified documents case, including:
• Willful retention of national defense information (31 counts)
• Conspiracy to obstruct justice
• Withholding of a document or record
• Corruptly concealing a document or record
• Concealing a document in a federal investigation
• Scheme to conceal
• False statements and representations (2 counts)
• Willful retention of defense information
• Obstruction of Justice (2 counts)

Tuesday, 1/16/24 – CIPA Section 6(a) hearing.
Tuesday, 1/16/24 - Defendants motions to compel discovery.
Friday, 2/2/24 - Gov't response to defendant's motion to compel discovery.
Wednesday, 2/7/24 – Release of transcript restrictions.
Monday, 2/12/24 @ 10am & Tuesday, 2/13/24 - Hearing on CIPA § 4 motions.
Thursday, 2/22/24 – Filing of any pretrial Motions due.
Friday, 2/23/24 - Hearing on CIPA Section 4 motions.
Thursday, 2/22/24 - Pretrial motions due
Monday, 2/26/24 – Pretrial Motions hearing on remaining motions (evidentiary and/or non-evidentiary).
Wednesday, 2/28/24 - Parties to file a joint jury questionnaire filing for court consideration.
Friday, 3/1/24 - Scheduling conference to consider Trump motion to continue 5/20 trial date & set outstanding pretrial deadlines.
Wednesday, 3/20/24 - Deadline for the filing of any Motions in Limine & any motion to introduce evidence under Fed. R. Evid. 404(B).
Thursday, 4/11/24 - Governments CIPA Section 6(c) Motion hearing if necessary
Wednesday, 4/17/24 – Motions in Limine hearing.
Tuesday, 5/14/24 @ 1:45pm – Hearing on remaining CIPA issues/Calendar Call.
Monday, 5/20/24 – Trial set to begin with jury selection.
 
I am not an an attorney, but you don't have to be to realize that the Trump attorney(s) that argued yesterday in front of an appeals court in DC, should have been embarrassed to present such an absurd and almost laughable argument which is basically that Trump, as president, could have done anything (i.e. murder, assassination, etc) and would have blanket immunity for his actions. I don't know how the 3 judges didn't just outright scold him for bringing such a foolish, ridiculous case before the appeals court. Just more people twisting themselves into a pretzel and ruining whatever reputations they once had, all for the man who would be king. Additionally, they'll be lucky to
get paid.
 
ilovewings said:
I am not an an attorney, but you don't have to be to realize that the Trump attorney(s) that argued yesterday in front of an appeals court in DC, should have been embarrassed to present such an absurd and almost laughable argument which is basically that Trump, as president, could have done anything (i.e. murder, assassination, etc) and would have blanket immunity for his actions. I don't know how the 3 judges didn't just outright scold him for bringing such a foolish, ridiculous case before the appeals court. Just more people twisting themselves into a pretzel and ruining whatever reputations they once had, all for the man who would be king. Additionally, they'll be lucky to
get paid.
Click to expand...

Very true.

Don't forget that Trump is the one who said, while campaigning in 2016, that he could shoot someone on 5th Avenue in Manhattan and get away with it.

His mindset has always been that he can do what he wants and he is above the rule of law…even before he was president.
 
Arkay said:
Very true.

Don't forget that Trump is the one who said, while campaigning in 2016, that he could shoot someone on 5th Avenue in Manhattan and get away with it.

His mindset has always been that he can do what he wants and he is above the rule of law…even before he was president.
Click to expand...
I hate to be the bearer of bad news, but so far, to the present time, he has conducted himself in such a manner as to be above the law, and to date, not one judge has stopped him with serious action-- his threats are putting prosecutors, judges and others at risk for death--but no one makes him shut his mouth by being tough, like putting him in jail-- gag orders mean nothing to him (obviously).
 
I think this is still good... at least I can shorten it up a bit! :)

Tuesday, January 16th:
*CIPA Section 6(a) Hearing (@ am ET) - FL – *Donald John Trump (76/now 77) indicted (6/8/23), charged & arraigned (6/13/23) with 31 counts of willful retention of classified documents, 1 count of conspiracy to obstruct justice, 1 count of withholding a document or record, 1 count of corruptly concealing a document or record, 1 count of concealing a document in a federal investigation, 1 count of scheme to conceal & 2 counts of making false statements & representations. Plead not guilty.
Additional indicted & charged (7/27/23) with 1 count of willful retention of defense information & 2 counts of obstruction. Plead not guilty in filing of waiver of non appearance & released on own recognizance with no monetary bond (Personal Surety Bond) & no travel restrictions (8/4/23).
Count 1-31: Willful retention of National Defense info, Count 32: Conspiracy to obstruct justice, Count 33: Withholding a document or record, Count 34: Corruptly concealing a document or record, Count 35: Concealing a document in a Federal investigation, Count 36: Scheme to conceal & Count 37: False statements & representations.
Co-Conspirator *Waltine Nauta () indicted (6/8/23) & charged (6/13/23) on 6 charges stemming from special counsel Jack Smith’s classified documents probe, including conspiracy to obstruct justice, withholding a document or record, corruptly concealing a document or record, concealing a document in a federal investigation, scheming to conceal & making false statements to federal agents. Plead not guilty.
Additional indicted & charged (7/27/23) with 2 counts of obstruction of justice. No plea entered & released on his own recognizance with no monetary bond (Personal Surety Bond).
Count 32: Conspiracy to obstruct justice, Count 33: Withholding a document or record, Count 34: Corruptly concealing a document or record, Count 35: Concealing a document in a Federal investigation, Count 36: Scheme to conceal & Count 38: False statements & representations.
Co-Conspirator *Carlos de Oliveira (56) has also been indicted & charged (7/27/23) with 1 count each of obstruction of justice, concealing records & documents & 1 count of making false statements to FBI. He is alleged to have asked what could be done to delete the footage. Plead not guilty (8/15/23). $100K Surety bond-out on bond. Judge ruled that, in the meantime, De Oliveira must hand in his expired U.S. passport within 48 hours.
Mr. Nauta & Mr. de Oliveira conspired to delete footage from security cameras after the Dept. of Justice issued a subpoena asking for surveillance footage of the basement where it said confidential documents were held. In the court documents, Mr. de Oliveira is claimed to have texted another employee who was the director of information technology that "the boss" wanted the server deleted. The documents allege that Mr. de Oliveira later met with the employee in a small IT room, told him their conversation should remain private, then pressured the man into obliging his request after the employee told Mr. de Oliveira that he did not have the authority.
Indictment: https://storage.courtlistener.com/recap/gov.uscourts.flsd.648653/gov.uscourts.flsd.648653.3.0.pdf
U.S. District Judge Aileen Mercedes Cannon. In addition to Cannon, Magistrate Judge Bruce Reinhart's name also appeared on the summons sent to Trump on Thursday, 6/8/23.
Waltine Nauta will be represented by Stanley Woodward. De Oliveira will be represented by Jack Irving. Trump’s lawyers are Todd Blanche & the former Florida solicitor general Chris Kise & maybe Lindsey Halligan.
Trial set to begin on 5/20/24 with Jury Selection. (trial expected to take 2 weeks). U.S. District Judge Aileen Cannon suggested Wednesday, 11/1/23 that she might delay the timeline for court proceedings in Fort Pierce, Fla., noting the upcoming trial in D.C. (on 3/4/24) & requests from Trump’s lawyers to have more time to prepare.
Case & court info from 4/2/23 thru 12/7/23 reference post #325 here:
https://www.websleuths.com/forums/t...ice-june-2023-trial-may-2024-2.686530/page-17
12/30/23 Update: Oral arguments hearing @ 9:30am on 1/9/24 re Trump’s appeal of Judge Chutkan order immunity & constitutional grounds @ denying his motions to dismiss based on Presidential immunity. Next CIPA Section 6(a) hearing on 1/16/24.
12/19/23 Update: (240) Motion for written jury questionnaire by USA to Trump, Nauta & De Oliveira Responses due by 1/2/24. 12/20/23 Update: (241) Response in opposition by USA to Trump, Nauta, De Oliveira re [238] Motion for access to CIPA 4 filings re [236] Notice (other, [237] Motion to access to CIPA 4 filings. response due by 12/27/23. (242) Memorandum in opposition by Trump re [240] motion for written jury questionnaire. Replies due by 12/27/23. 12/21/23 Update: [243] Reply to response to Motion by USA as to Trump, Nauta & De Oliveira re [24] motion for written jury questionnaire. 12/22/23 Update: [244] Paperless Order granting in part Special Counsel's [240] Motion for Written Jury Questionnaire. On or before 2/28/24, the parties shall meaningfully confer & file a joint jury questionnaire for the Court's consideration, clearly denoting any areas of agreement & disagreement. The Court reserves ruling on the specific process by which questionnaires will be transmitted/completed. Nothing in this Order shall be construed as modifying the instructions & deadlines set forth in the Court's Operative Scheduling Orders [215][221]. Signed by Judge Aileen M. Cannon on 12/22/23. 12/26/23 Update: (245) Speedy trial report 9th Speedy trial report by USA to Trump, Nauta & De Oliveira. 12/27/23 Update: (246) Reply to response to Motion by Trump re [237] Motion for access to CIPA 4 filings. (247) Reply to response to Motion by Nauta as to Nauta & De Oliveira re [238] motion for access to CIPA 4 filings re [236] Notion (Other). 12/29/23 Update: (248) Response in opposition by Trump re [208] Motion for disclosure of advice of counsel defense. Replies due by 1/5/24.
1/3/24 Update: Motion-Bring Electronic Devices into the Courthouse by Nauta as to Trump, Nauta & De Oliveira. Responses due by 1/17/24. 1/4/24 Update: (250) ORDER granting 249 Motion to Bring Electronic Equipment into the Courthouse as to Defendants Trump & Nauta. Signed by Judge Aileen M. Cannon on 1/4/24. See attached document for full details. 1/5/24 Update: (251) Reply to response to Motion by USA as to Trump, Naut & De Oliveira re 208 Motion for disclosure of advice of counsel defense. 12/9/24 Update: (252) Status report. Joint discovery status report by USA to Trump, Nauta & De Oliveira.
1/9/24 Update: Defense attorney John Sauer & James Pearce, argued for Jack Smith's office before the 3-Judge panel. Appeals court judges signaled Tuesday that they will likely reject Donald Trump’s claims that he is immune from prosecution in his election interference case. The outcome seemed clear during arguments that touched on a range of political and legal considerations. The judges did not say when they might rule, but the timing of their decision is crucial with a March 4 trial date looming. Trump’s lawyers, who are hoping to delay the case beyond the November presidential election, are certain to go to the U.S. Supreme Court if the D.C. court sides with special counsel Jack Smith. For reference see post #445 (article) page 23/DC case. Next CIPA Section 6(a) hearing on 1/16/24.
 
Documents
# Date Description
262 01/16/2024 MOTION to Compel Discovery by Donald J. Trump. Responses due by 1/30/2024. 1 Attachment ▼

261 01/16/2024 MOTION For Temporary Leave to File Redacted Brief by Donald J. Trump. Responses due by 1/30/2024.

260 01/16/2024 SPEEDY TRIAL REPORT Tenth Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira

259 01/12/2024 PAPERLESS ORDER denying without prejudice Special Counsel's Motion to Compel Disclosure Regarding Advice-of-Counsel Defense 208. The Court has reviewed the Motion, Defendants' Opposition 248, the Special Counsel's Reply 251, and is fully advised in the premises. Assuming the facts and circumstances in this case warrant an order compelling disclosure of an advice-of-counsel trial defense, the Court determines that such a request is not amenable to proper consideration at this juncture, prior to at least partial resolution of pre-trial motions, transmission to Defendants of the Special Counsel's exhibit and witness lists, and other disclosures as may become necessary. The Special Counsel's Motion 208 is therefore denied without prejudice. Signed by Judge Aileen M. Cannon on 1/12/2024. (jf01)

258 01/12/2024 PAPERLESS ORDER granting Defendants' 255 Consent Motion for Leave to File Oversized Consolidated Brief in Support of Motions to Compel. Defendants may file one consolidated classified brief and one consolidated unclassified brief, neither to exceed 120 double-spaced pages using 12-point font. The Special Counsel is granted corresponding relief for its combined responses. This Order construes Defendants' 255 Consent Motion as applied to all Defendants filing jointly. To the extent the Consent Motion requests otherwise, the parties shall comply with the Local Rules. Signed by Judge Aileen M. Cannon on 1/12/2024. (jf01)

257 01/12/2024 NOTICE of Expert Witnesses by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira 6 Attachments ▼

256 01/12/2024 NOTICE of Filing of Government's Classified Notice of Expert Testimony by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira 1 Attachment ▼

255 01/12/2024 Consent MOTION for Leave to File Excess Pages by Donald J. Trump. Responses due by 1/26/2024.

254 01/11/2024 PAPERLESS ORDER: In advance of the upcoming CIPA § 4 Hearings 215 220, and to assist in the Court's evaluation of Defendants' Motions for Access to CIPA § 4 Filings 237 238, the Court hereby schedules a hearing with the Special Counsel on January 31, 2024, at 10:00 A.M. This hearing shall be conducted on a sealed, ex parte basis in a facility suitable for the discussion of classified information contained in the Special Counsel's Section 4 Filings 236. The Court reserves ruling on Defendants' Motions for Access to CIPA § 4 Filings pending the February 2024 CIPA § 4 hearings and review of Defendants' forthcoming CIPA § 4 challenges. Signed by Judge Aileen M. Cannon on 1/11/2024.

253 01/11/2024 Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira

link: https://www.docketbird.com/court-cases/USA-v-Sealed/flsd-9:2023-cr-80101-648652
 
Keep forgetting about the docket updates....

Documents
# Date Description
275 01/30/2024 NOTICE of Filing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira
1 Attachment ▼

274 01/30/2024 NOTICE OF ATTORNEY APPEARANCE J.P. Cooney appearing for USA. Attorney J.P. Cooney added to party USA(pty:pla). (Cooney, J.P.)

273 01/26/2024 Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira

272 01/23/2024 NOTICE of Response to CIPA § 4 Submission by Waltine Nauta as to Waltine Nauta, Carlos De Oliveira re 236 Notice (Other)

271 01/23/2024 RESPONSE in Opposition by Donald J. Trump re 269 MOTION to Intervene and Unseal Defendants' Motions to Compel Discovery re 262 MOTION to Compel Discovery Replies due by 1/30/2024.

270 01/22/2024 RESPONSE in Support by Donald J. Trump re 262 MOTION to Compel Discovery

269 01/22/2024 MOTION to Intervene and Unseal Defendants' Motions to Compel Discovery re 262 MOTION to Compel Discovery by USA Today, The Palm Beach Post, WPLG, Inc., Univision Networks & Studios, Inc., Telemundo Network Group LLC, Sun-Sentinel Company, LLC, Radio Television Digital News Association, Orlando Sentinel Media Group, National Cable Satellite Corporation, The McClatchy Company, LLC, Insider Inc., Guardian News & Media Limited, Fort Myers Broadcasting Company, WP Company LLC, TEGNA Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc., CMG Media Corporation as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 2/5/2024.

01/18/2024 SYSTEM ENTRY - Docket Entry 268 restricted/sealed until further notice. (Text entry; no document attached.)

267 01/18/2024 RESPONSE to Motion by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re 262 MOTION to Compel Discovery. Replies due by 1/25/2024.

266 01/18/2024 NOTICE of Non-Ex Parte Filing by Donald J. Trump

265 01/17/2024 PAPERLESS ORDER: The Court is in receipt of Defendant Trump's Notice of CIPA § 4 Challenge 264, dated January 17, 2024. On or before January 18, 2024, Defendant Trump shall file a Notice confirming the non-ex parte nature of this defense filing. Signed by Judge Aileen M. Cannon on 1/17/2024. (jf01)

264 01/17/2024 NOTICE of Filing by Donald J. Trump
1 Attachment ▼

263 01/17/2024 NOTICE of Filing by Donald J. Trump
1 Attachment ▼

.
link: https://www.docketbird.com/court-cases/USA-v-Sealed/flsd-9:2023-cr-80101-648652
 
Wednesday, January 31st:
*Closed Hearing (re Classified Docs) (@ 10am ET) - FL – *Donald John Trump (76/now 77) indicted (6/8/23), charged & arraigned (6/13/23) with 31 counts of willful retention of classified documents, 1 count of conspiracy to obstruct justice, 1 count of withholding a document or record, 1 count of corruptly concealing a document or record, 1 count of concealing a document in a federal investigation, 1 count of scheme to conceal & 2 counts of making false statements & representations. Plead not guilty.
Additional indicted & charged (7/27/23) with 1 count of willful retention of defense information & 2 counts of obstruction. Plead not guilty in filing of waiver of non appearance & released on own recognizance with no monetary bond (Personal Surety Bond) & no travel restrictions (8/4/23).
Count 1-31: Willful retention of National Defense info, Count 32: Conspiracy to obstruct justice, Count 33: Withholding a document or record, Count 34: Corruptly concealing a document or record, Count 35: Concealing a document in a Federal investigation, Count 36: Scheme to conceal & Count 37: False statements & representations.
Co-Conspirator *Waltine Nauta () indicted (6/8/23) & charged (6/13/23) on 6 charges stemming from special counsel Jack Smith’s classified documents probe, including conspiracy to obstruct justice, withholding a document or record, corruptly concealing a document or record, concealing a document in a federal investigation, scheming to conceal & making false statements to federal agents. Plead not guilty.
Additional indicted & charged (7/27/23) with 2 counts of obstruction of justice. No plea entered & released on his own recognizance with no monetary bond (Person Surety Bond).
Count 32: Conspiracy to obstruct justice, Count 33: Withholding a document or record, Count 34: Corruptly concealing a document or record, Count 35: Concealing a document in a Federal investigation, Count 36: Scheme to conceal & Count 38: False statements & representations.
Co-Conspirator *Carlos de Oliveira (56) has also been indicted & charged (7/27/23) with 1 count each of obstruction of justice, concealing records & documents & 1 count of making false statements to FBI. He is alleged to have asked what could be done to delete the footage. Plead not guilty (8/15/23). $100K Surety bond-out on bond. Judge ruled that, in the meantime, De Oliveira must hand in his expired U.S. passport within 48 hours.
Nauta & De Oliveira conspired to delete footage from security cameras after the Dept. of Justice issued a subpoena asking for surveillance footage of the basement where it said confidential documents were held. In the court documents, Mr. de Oliveira is claimed to have texted another employee who was the director of information technology that "the boss" wanted the server deleted. The documents allege that Mr. de Oliveira later met with the employee in a small IT room, told him their conversation should remain private, then pressured the man into obliging his request after the employee told Mr. de Oliveira that he did not have the authority.
Indictment: https://storage.courtlistener.com/recap/gov.uscourts.flsd.648653/gov.uscourts.flsd.648653.3.0.pdf
U.S. District Judge Aileen Mercedes Cannon. In addition to Cannon, Magistrate Judge Bruce Reinhart's name also appeared on the summons sent to Trump on Thursday, 6/8/23.
Waltine Nauta will be represented by Stanley Woodward. De Oliveira will be represented by Jack Irving. Trump’s lawyers are Todd Blanche & the former Florida solicitor general Chris Kise & maybe Lindsey Halligan.
Trial set to begin on 5/20/24 with Jury Selection. (trial expected to take 2 weeks). U.S. District Judge Aileen Cannon suggested Wednesday, 11/1/23 that she might delay the timeline for court proceedings in Fort Pierce, Fla., noting the upcoming trial in D.C. (on 3/4/24) & requests from Trump’s lawyers to have more time to prepare.
Case & court info from 4/2/23 thru 1/4/24 reference post #333 here:
https://www.websleuths.com/forums/t...ice-june-2023-trial-may-2024-2.686530/page-17
1/9/24 Update: Defense attorney John Sauer & James Pearce, argued for Jack Smith's office before the 3-Judge panel. Appeals court judges signaled Tuesday that they will likely reject Donald Trump’s claims that he is immune from prosecution in his election interference case. The outcome seemed clear during arguments that touched on a range of political and legal considerations. The judges did not say when they might rule, but the timing of their decision is crucial with a March 4 trial date looming. Trump’s lawyers, who are hoping to delay the case beyond the November presidential election, are certain to go to the U.S. Supreme Court if the D.C. court sides with special counsel Jack Smith. For reference see post #445 (article) page 23/DC case. Next CIPA Section 6(a) hearing on 1/16/24.
1/11/24: (253) Supplemental response to standing Discovery Order by USA to Trump, Nauta & De Oliveira. (254) Paperless Order: In advance of the upcoming CIPA § 4 Hearings 215 220 & to assist in the Court's evaluation of Defendants' Motions for Access to CIPA § 4 Filings 237 238, the Court hereby schedules a hearing with the Special Counsel on January 31, 2024, at 10:00am. This hearing shall be conducted on a sealed, ex parte basis in a facility suitable for the discussion of classified information contained in the Special Counsel's Section 4 Filings 236. The Court reserves ruling on Defendants' Motions for Access to CIPA § 4 Filings pending the February 2024 CIPA § 4 hearings & review of Defendants' forthcoming CIPA § 4 challenges. Signed by Judge Aileen M. Cannon on 1/11/24.
1/12/24: (255) Consent Motion for Leave to File excess pages by Trump, responses due by 1/26/24. (256): Notice of filing of Government's Classified Notice of Expert testimony by USA to Trump, Nauta, De Oliveira. (257) Notice of expert witnesses by USA to Trump, Nauta & De Oliveira. (258) Paperless Order granting Defendants' 255 Consent Motion for Leave to File Oversized Consolidated Brief in Support of Motions to Compel. Defendants may file one consolidated classified brief & one consolidated unclassified brief, neither to exceed 120 double-spaced pages using 12-point font. The Special Counsel is granted corresponding relief for its combined responses. This Order construes Defendants' 255 Consent Motion as applied to all Defendants filing jointly. To the extent the Consent Motion requests otherwise, the parties shall comply with the Local Rules. Signed by Judge Aileen M. Cannon on 1/12/24. (259) Paperless Order denying without prejudice Special Counsel's Motion to Compel Disclosure Regarding Advice-of-Counsel Defense 208. The Court has reviewed the Motion, Defendants' Opposition 248, the Special Counsel's Reply 251 & is fully advised in the premises. Assuming the facts & circumstances in this case warrant an order compelling disclosure of an advice-of-counsel trial defense, the Court determines that such a request is not amenable to proper consideration at this juncture, prior to at least partial resolution of pretrial motions, transmission to Defendants of the Special Counsel's exhibit & witness lists, and other disclosures as may become necessary. The Special Counsel's Motion 208 is therefore denied without prejudice. Signed by Judge Aileen M. Cannon on 1/12/24.
1/16/24: (260) Speedy Trial Report. 10th Speedy Trial report by USA to Trump, Nauta & De Oliveira. (261) Motion for temporary leave to file redacted brief by Trump, response due by 1/30/24. (262) Motion to compel Discovery by Trump, responses by 1/30/24.
1/17/24 Update: (263) Notice of filing by Trump. (264) Notice of filing by Trump. (265) Paperless Order: The Court is in receipt of Defendant Trump's Notice of CIPA § 4 Challenge 264, dated 1/17/24. On or before /18/24, Defendant Trump shall file a Notice confirming the non-ex parte nature of this defense filing. Signed by Judge Aileen M. Cannon on 1/17/24.
1/18/24 Update: (266) Notice of non-Ex Parte filing by Trump. (267) Response to motion by USA as to Trump, Nauta & De Oliveira re 262 Motion to compel Discovery. Replies due by 1/25/24. System error: Docket entry 268 restricted/sealed until further notice.
1/22/24 Update: (269) Motion to Intervene & Unseal Defendants' Motions to Compel Discovery re 262 Motion to Compel Discovery by USA Today, The Palm Beach Post, WPLG, Inc., Univision Networks & Studios, Inc., Telemundo Network Group LLC, Sun-Sentinel Company, LLC, Radio Television Digital News Association, Orlando Sentinel Media Group, National Cable Satellite Corporation, The McClatchy Company, LLC, Insider Inc., Guardian News & Media Limited, Fort Myers Broadcasting Company, WP Company LLC, TEGNA Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc., CMG Media Corporation as to Trump, Nauta & De Oliveira. Responses due by 2/5/24. (270) Response in Support by Trump re 262 Motion to compel Discovery.
1/23/24 Update: (271) Response in Opposition by Trump re 269 Motion to Intervene & Unseal Defendants' Motions to Compel Discovery re 262 Motion to Compel Discovery Replies due by 1/30/24. (272) Notice of response to CIPA § 4 Submission by Nauta as to Nauta & De Oliveira re 236 Notice (Other).
1/26/24 Update: (273) Supplemental Response to Standing Discovery Order by USA as to Trump, Nauta & De Oliveira.
1/30/24 Update: (274) Notice of attorney appearance J.P. Cooney appearing for USA. Attorney Cooney added to party USA. (275) Notice of filing by US as to Trump, Nauta & De Oliveira.
 
JAN 30, 2024
lawandcrime.com

Jack Smith and Mar-a-Lago judge set for hearing at secure 'facility' over Trump classified docs

Federal prosecutors are set for a sealed hearing in former President Donald Trump's Mar-a-Lago classified documents case "in a facility suitable for the discussion of classified information."
lawandcrime.com lawandcrime.com
Federal prosecutors are set for a sealed hearing on Wednesday in former President Donald Trump’s Mar-a-Lago classified documents case.

Special counsel Jack Smith will appear before U.S. District Judge Aileen Cannon on Wednesday morning. Cannon said in a paperless order filed in federal court on Jan. 11 that the hearing will be held to evaluate classified filings by Smith being sought by Trump and his co-defendants.

“This hearing shall be conducted on a sealed, ex parte basis in a facility suitable for the discussion of classified information,” the docket reads. An ex-parte hearing means outside the presence of the other party, meaning Trump and his attorneys will not attend.

[...]
 
Here is what is coming up next:

Friday, 2/2/24: Jack Smith's office faces a deadline to respond to Trump on any challenges they intend to make over classified information to be used in the 40-count federal felony Mar-a-Lago classified documents case. And Motion to compel discovery.

Wednesday, 2/7/24 – Release of transcript restrictions.

Monday, 2/12/24 @ 10am & Tuesday, 2/13/24: Classified evidence hearing before U.S. Judge Aileen Cannon in Trump's 40-count federal felony Mar-a-Lago classified documents case. [CIPA § 4 motions]
 
Weeks before Nauta—a Navy enlistee stationed with the White House Presidential Support Detail since 2012—traded Washington, D.C. for Palm Beach, Navy officials had escorted him off of White House grounds, reassigned him to a new post, and docked his White House security clearance in response to accusations of fraternization, adultery, harassment, and other inappropriate sexual conduct, including “revenge *advertiser censored*,” two people with direct knowledge of the matter told The Daily Beast…

Nauta, both sources said, was accused of violating this prohibition in multiple overlapping and emotionally abusive romantic relationships while he was married and assigned to the White House. The “revenge *advertiser censored*” included supposedly compromising images of women that Nauta had allegedly retained and threatened to make public, according to the sources.

All three women told Navy officials about the alleged misconduct, the sources explained, which they said occurred while Nauta was Trump’s White House valet, fetching Diet Cokes for the parched president.

However, it’s unclear whether the Navy officially charged Nauta with any violations, or whether all parties were content to let him quickly and quietly retire without further incident.

www.thedailybeast.com

He Was Accused of Sexual Misconduct. Then Trump Hired Him. Then He Was Indicted in Mar-a-Lago Case.

Trump body man Walt Nauta is a critical figure in the Mar-a-Lago documents case. Trump only hired him after Nauta was dismissed from the White House over sexual harassment claims.
www.thedailybeast.com
 
sds71 said:
Weeks before Nauta—a Navy enlistee stationed with the White House Presidential Support Detail since 2012—traded Washington, D.C. for Palm Beach, Navy officials had escorted him off of White House grounds, reassigned him to a new post, and docked his White House security clearance in response to accusations of fraternization, adultery, harassment, and other inappropriate sexual conduct, including “revenge *advertiser censored*,” two people with direct knowledge of the matter told The Daily Beast…

Nauta, both sources said, was accused of violating this prohibition in multiple overlapping and emotionally abusive romantic relationships while he was married and assigned to the White House. The “revenge *advertiser censored*” included supposedly compromising images of women that Nauta had allegedly retained and threatened to make public, according to the sources.

All three women told Navy officials about the alleged misconduct, the sources explained, which they said occurred while Nauta was Trump’s White House valet, fetching Diet Cokes for the parched president.

However, it’s unclear whether the Navy officially charged Nauta with any violations, or whether all parties were content to let him quickly and quietly retire without further incident.

www.thedailybeast.com

He Was Accused of Sexual Misconduct. Then Trump Hired Him. Then He Was Indicted in Mar-a-Lago Case.

Trump body man Walt Nauta is a critical figure in the Mar-a-Lago documents case. Trump only hired him after Nauta was dismissed from the White House over sexual harassment claims.
www.thedailybeast.com
Click to expand...
BBM. Wow! Revenge videos or photos are illegal in D.C. The fact that Trump continued to employ that jerk says more about the employer than the jerk.

JMO

https://wtop.com/dc/2023/04/advocat...gan Cloherty,breaking news, crime and courts.
 
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